SUBSEA CRAFT LIMITED - HAVANT


Company Profile Company Filings

Overview

SUBSEA CRAFT LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
SUBSEA CRAFT LIMITED was incorporated 7 years ago on 10/03/2014 and has the registered number: 08930367. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

SUBSEA CRAFT LIMITED - HAVANT

This company is listed in the following categories:
30110 - Building of ships and floating structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2019 30/09/2021

Registered Office

BELVEDERE POINT 1A ALEXANDRIA PARK
HAVANT
PO9 1QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2020 11/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR JOHN PATRICK WILLIAM LOUTH Mar 1966 British Director 2019-05-03 CURRENT
MR OLIVER JAMES SHEPHERD Sep 1985 British Director 2021-05-11 CURRENT
MR PETER SCOTT VERNEY Mar 1966 British Director 2019-05-10 CURRENT
MS CAMILLA JANE WILKS Sep 1971 British Director 2019-10-01 CURRENT
MR GRAHAM LOCKHART ALLEN Jan 1956 British Director 2014-03-10 CURRENT
MRS LEONIE JASMINE CANNON Secretary 2021-05-27 CURRENT
MS ELIZABETH DEHEZA Aug 1981 British Director 2020-11-01 CURRENT
MR RICHARD ALAN COLLENETTE Feb 1978 British Director 2019-09-19 CURRENT
MR WAYNE RICHARD BARFOOT Oct 1970 British Director 2016-12-05 UNTIL 2020-06-23 RESIGNED
MS KAREN DAWN BARNARD May 1961 British Director 2015-09-01 UNTIL 2018-03-27 RESIGNED
MR SIMON TIMOTHY CHICKEN Jul 1959 British Director 2019-08-12 UNTIL 2020-10-14 RESIGNED
JOHN RICHARD CREASEY Nov 1948 British Director 2016-01-14 UNTIL 2017-08-01 RESIGNED
MR WILLIAM ALBAN DAVIS Nov 1961 British Director 2014-03-10 UNTIL 2018-12-31 RESIGNED
SIMON FRANCIS EVELEIGH Dec 1960 British Director 2019-12-31 UNTIL 2020-10-14 RESIGNED
MR JAMES ANDREW GOSLING May 1981 British Director 2019-06-19 UNTIL 2019-06-26 RESIGNED
BRIAN VICTOR THOMPSON Jul 1958 British Director 2017-01-16 UNTIL 2018-03-21 RESIGNED
MR CLIVE PHILIP VERNON Jan 1953 British Director 2015-09-07 UNTIL 2019-06-26 RESIGNED
MR DAVID ELLIOTT BENCE Jul 1967 British Director 2018-02-09 UNTIL 2020-07-15 RESIGNED
MRS CAMILLA JANE WILKS Secretary 2019-07-08 UNTIL 2021-05-26 RESIGNED
MR GRAHAM EDWARD WELLER Apr 1950 British Director 2014-03-10 UNTIL 2016-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Philip Lansdown 2016-06-06 8/1952 Guernsey   Significant influence or control
Mrs Margaret Alison Lansdown 2016-06-06 5/1955 Guernsey   Significant influence or control
Pula Investments Guernsey Limited 2016-04-06 - 2016-04-06 St. Martin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Morton Fraser Nominees Limited 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Subsea Craft Limited - Accounts to registrar (filleted) - small 18.2 2021-05-13 31-12-2020 £908,753 Cash £-758,961 equity
Subsea Craft Limited - Accounts to registrar (filleted) - small 18.2 2020-01-04 31-08-2019 £200,120 Cash £-685,414 equity
SubSea Craft Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-08-2018 £175,611 Cash £-126,534 equity
SubSea Craft Limited - Accounts to registrar - small 17.2 2017-11-21 31-08-2017 £91,576 Cash £44,006 equity
SubSea Craft Limited - Abbreviated accounts 16.3 2016-12-06 31-08-2016 £500,568 Cash £50,911 equity
Subsea Craft Limited - Limited company - abbreviated - 11.9 2015-11-20 31-08-2015 £104,758 Cash £160,278 equity

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